Company Information

CIN
U35990KA2011FTC060621
Status
Date of Incorporation
28 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,772,528,000
Authorised Capital
5,891,200,000

Directors

Prashanth Devendra
Prashanth Devendra
Director/Designated Partner
for over 1 year
Mitsugu Yamaguchi
Mitsugu Yamaguchi
Director/Designated Partner
for about 3 years
Kazunori Kusamizu
Kazunori Kusamizu
Director/Designated Partner
for over 1 year
Mitsuhiro Gondo
Mitsuhiro Gondo
Director/Designated Partner
for almost 4 years
Yuzuru Hirose
Yuzuru Hirose
Director
for about 5 years
Naoki Yoshii
Naoki Yoshii
Director/Designated Partner
for over 1 year
Hiroshi Toyohara
Hiroshi Toyohara
Director
for about 9 years

Past Directors

Naoya Onitsuka
Naoya Onitsuka
Whole Time Director
about 6 years ago
Norifumi Ikeda
Norifumi Ikeda
Whole Time Director
about 9 years ago
Shogo Okamura
Shogo Okamura
Director
over 9 years ago
Yoshimi Osanai
Yoshimi Osanai
Director
about 11 years ago
Tomoaki Goto
Tomoaki Goto
Director
about 11 years ago
Ryu Suzuki
Ryu Suzuki
Additional Director
over 12 years ago
Akira Hirai
Akira Hirai
Director
about 13 years ago
Hidehito Hisakawa
Hidehito Hisakawa
Director
about 13 years ago

Documents

Acknowledgement received from company-01072020
Form DIR-11-01072020_signed
Proof of dispatch-01072020
Optional Attachment-(1)-01072020
Notice of resignation filed with the company-01072020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DPT-3-08052020-signed
Form DIR-12-20122019_signed
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form DPT-3-19112019-signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed

Frequently Asked Questions

What is the incorporation date of the Exedy clutch india private limited?

Incorporation date of the company is 28 September 2011 .

What is the state of the Exedy clutch india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Exedy clutch india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exedy clutch india private limited?

Exedy clutch india private limited has appointed 15 of directors.

Who are the appointed Directors in Exedy clutch india private limited?

The appointed directors in the company are:

  • Hidehito hisakawa
  • Akira hirai
  • Shogo okamura
  • Norifumi ikeda
  • Ryu suzuki
  • Tomoaki goto
  • Yoshimi osanai
  • Hiroshi toyohara
  • Naoki yoshii
  • Naoya onitsuka
  • Yuzuru hirose
  • Kazunori kusamizu
  • Prashanth devendra
  • Mitsuhiro gondo
  • Mitsugu yamaguchi